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A look back at court cases that made headlines in 2023

With the Gqeberha high court officially embarking on a seven-week recess, with only urgent matters being dealt with, Weekend Post looks back at some of the headline-making stories which shocked the public.

Richmond-hill
Eastern-cape
South-africa
Devon-koen
Simxolele-zitshu
Marolien-schmidt
Weekend-post
Comment-policy
Court-cases
Sibusiso-mchunu
Jabavu

Blow for Asset Forfeiture Unit in IPTS judgment

The Asset Forfeiture Unit was dealt a heavy blow on Tuesday after the Gqeberha high court discharged a provisional restraint order against properties owned by various entities linked to a host of businesspeople embroiled in a multimillion-rand fraud and racketeering case.

David-le-roux
Caroline-dreyer
Asset-forfeiture-unit
Comment-policy
Sipts
Andrea-wessels
Mhleli-tshamase
Warren-myburgh
Fareed-fakir
Walter-shaidi
Woodland-safari-pty-ltd

Second state witness testifies in Bay IPTS fraud trial

Large sums of money meant for the good of Nelson Mandela Bay residents, through the R298m injected into the Bay’s beleaguered Integrated Public Transport System, was siphoned off within a single financial year.

Marissa-morris
National-treasury
Nelson-mandela-bay
Integrated-public-transport-system
Comment-policy
Sipts
Le-roux-inc
Morris
Andrea-wessels
Mhleli-tshamase
Bays
Zandisile-qupe

IPTS fraud and racketeering trial postponed to October

The multimillion-rand fraud and racketeering trial involving Nelson Mandela Bay businesspeople, high-ranking officials and politicians accused of siphoning off money meant for the Integrated Public Transport System (IPTS) will return to the Gqeberha high court in five months.

Zandisile-qupe
Chippa-ngcolomba
Andrea-wessels
Nadia-gerwel
David-le-roux
Mhleli-tshamase
Walter-shaidi
Rukaard-abrahams
National-treasury
Le-roux-inc
Integrated-pubic-transport-system
Nelson-mandela-bay

Irregular payments highlighted in IPTS fraud and racketeering trial

In less than a month, more than R8m, meant to be used for the beleaguered Integrated Public Transport System, was paid into one of the business accounts of Fareed Fakir.

Erastyle-pty-ltd
Le-roux-inc
Integrated-public-transport-system
Nelson-mandela-bay
Comment-policy
Sipts
Burt-botha
Fareed-fakir
Andrea-wessels
Mhleli-tshamase
National-treasury

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